Karachi: Olympia Mills Limited has announced an upcoming board meeting set to take place on October 6, 2026, at 11:00 a.m. The meeting will be held at the company's headquarters located in the Landhi Industrial Area.
The primary agenda for the board meeting includes the consideration and approval of the annual accounts for the fiscal year ending on June 30, 2026. This meeting is part of the company's routine financial assessment and strategic planning processes.
In compliance with the Code of Corporate Governance, the company has instituted a "Closed Period" from September 30, 2026, to October 6, 2026. During this time, insiders, including directors, the CEO, and executives, are prohibited from trading the company's shares. This regulatory measure is outlined in the PSX Rule Book to ensure transparency and fairness in trading practices.
According to information available from the Pakistan Stock Exchange (PSX), such governance measures are standard practice within the designated market category, aimed at maintaining market integrity and investor confidence.
Olympia Mills Limited's adherence to these regulations underscores its commitment to corporate governance standards and the efficient dissemination of financial information to its stakeholders.